- Deloitte (Miami, FL)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Deloitte (Miami, FL)
- …have a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication ... to act is essential. A genuine passion for the financial services industry, combined with relationship-building, leadership,...+ Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients'… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... financial instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to ... regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this role also covers the Account Controls Operations which… more
- TD Bank (Jacksonville, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …mission, and strategies. + Advanced accounting concepts, practices and procedures. + Financial Services and Treasury Operations + Statistical Modeling and ... with IT, Operations, and other departments on firm-wide initiatives impacting financial and regulatory reporting. + Maintain strong communication with… more
- Coinbase (Tallahassee, FL)
- …degree in finance, economics, or law (preferred). * Minimum of 4 + years of financial services regulatory experience, ideally focused on CFTC, SEC and/or ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,… more
- MUFG (Tampa, FL)
- …or finance related fields. + 15+ years technology industry experience in Banking & Financial Services sector + 10+ years of experience in data management, data ... with partners across MUFG for Data, AI, and BI services . Our team is seeking an experienced and dynamic...Must have experience in one or more domains including Financial Crimes, Compliance, Payments, Risk Reporting, Regulatory … more
- Truist (Ocala, FL)
- …10. Adhere to professional and ethical standards set forth by Truist, the Financial Industry Regulatory Authority (FINRA), and other regulatory bodies. ... on analyzing objectives and risk tolerance to determine which financial strategies and solutions best meet the client's needs....Advisor team to increase assets under management, sales and service . 3. Develop and maintain a profitable level of… more
- Citigroup (Tampa, FL)
- …field or equivalent work experience * Minimum of 5 years of experience in the financial services industry, with exposure to wholesale lending and regulatory ... AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence. Our… more